Capella Uk Midco 1 Limited, London
Capella Uk Midco 1 Limited is a private limited company. Situated at 7Th Floor, Cottons Centre, Cottons Lane, London SE1 2QG, the aforementioned 4 years old business was incorporated on 2020-02-20 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).4 directors can be found in this enterprise: Rachana V. (appointed on 24 February 2023), Rebecca K. (appointed on 22 July 2022), James M. (appointed on 30 July 2021).
| About | |
|---|---|
| Name: Capella Uk Midco 1 Limited | |
| Number: 12473722 | |
| Incorporation date: 2020-02-20 | |
| End of financial year: 30 September |
| Address: |
7th Floor, Cottons Centre Cottons Lane London SE1 2QG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Capella Uk Holdco 2 Ltd
23 November 2021
| Address | 7th Floor, Cottons Centre Cottons Lane, London, SE1 2QG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12472023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
20 February 2020 - 23 November 2021
| Nature of control: |
significiant influence or control |
Capella Uk Bondco Plc
20 February 2020 - 23 November 2021
| Address | 12 St. James's Square, London, SW1Y 4LB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12472023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Capella Uk Midco 1 Limited confirmation statement filing is 2024-03-04. The previous one was submitted on 2023-02-19. The date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Capella Uk Holdco 2 Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cottons Lane, SE1 2QG London. Capella Uk Bondco Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. James's Square, SW1Y 4LB London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 4th, March 2024 | confirmation statement |
Free Download
(3 pages)
|